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Companies House/Derbyshire/Company profile

NEW IMAGE HOLDINGS LIMITED

Active
11236004·incorporated 2018-03-06

NEW IMAGE HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 March 2018 at Companies House (number 11236004; OpenRegistry canonical ID GB-11236004-new-image-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,167 active companies registered in Derbyshire (postcode DE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-06
Registered Address
STANHOPE ROAD, SWADLINCOTE, BURTON ON TRENT, DERBYSHIRE, DE11 9BE
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NEW IMAGE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEW IMAGE HOLDINGS LIMITED has 1 person with significant control on file:

  • Autoclenz Holdings Limited (England reg. 09589996). Notified 2019-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Richard Groom born 1956 resident in United Kingdom, British national. Notified 2018-03-06. Ceased 2019-06-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Pamela Groom born 1960 resident in United Kingdom, British national. Notified 2018-03-06. Ceased 2019-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Derbyshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11236004.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.